Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> Acting pursuant to § 38 para. 1 point 7 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, of 2009, item. 259) (the "Regulation") JW Construction Holding S.A. with its registered office in Ząbki (the "Company"), passes the contents of the resolutions adopted by the Extraordinary General Meeting on January 16, 2018. Br>
Source: company website, investor relations, current and periodic reports.